Annual report 2007 - Magnitogorsk Iron & Steel Works ...

There are no beneficiaries under the transaction.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Rashnikov V.F.,
Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
183) additional agreement # 2 to agreement # 142639 on Transfer of the Authority of the Company’s Individual Executive Body
to the Managing Company between OJSC MMK and OOO “MMK Managing Company” regarding changes in fee payment
procedure for increasing OJSC MMK’s capitalization on the following terms:
The fee amount for increasing OJSC MMK’s capitalization on the following terms:
• OJSC MMK will pay OOO MMK Managing Company a fee for increasing OJSC MMK’s capitalization by USD 1 bn at the rate of
RUB 82 163 956, on the following conditions:
• if OJSC MMK’s capitalization increases by more than USD 1 bn the amount of the fee will be increased proportionally to the
capitalization amount in excess of USD 1 bn;
• if OJSC MMK’s capitalization increases by an amount from USD 0.5 bn to USD 1 bn, the amount of the fee will be decreased
proportionally to the amount from USD 1 bn to USD 0.5 bn;
• if OJSC MMK’s capitalization increases by an amount less than USD 0.5 bn, the fee will not be paid;
• the fee will be paid annually quarterly, determined on the basis of the size of capitalization;
• the size of capitalization will be determined based on the average weighted price of OJSC MMK shares according to the
London Stock Exchange data disclosed on April 1 of the accounting year.
There are no beneficiaries under the transaction.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Rashnikov V.F.,
Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
184) supply agreement # 160081 between OJSC MK and CJSC Profit on the following terms:
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subject – supply of OJSC MMK’s steel products;
quantity – in accordance with the specification being an integral part of the agreement;
settlement procedure – prepayment;
validity – till 31.12.2008;
price is determined according to “Wholesale price manual for OJSC MMK’s products”.
There are no beneficiaries under the transaction.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Rashnikov V.F.,
Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
185) supply agreement # 160094 between OJSC MMK and CJSC Profit on the following terms:
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ANNUAL REPORT OPEN JOINT-STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS
subject – supply of OJSC MMK’s steel products;
quantity – in accordance with the specification being an integral part of the agreement;
settlement procedure – scheduled payments;
validity – till 31.12.2008;
price is determined according to «Wholesale price manual for OJSC MMK’s products».
SEASON 2007
There are no beneficiaries under the transaction.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Rashnikov V.F.,
Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
186) additional agreement to the paid services agreement # 150577 between OJSC MMK and Autonomous Non-Profit
Organization «Medical Care Unit of the City Administration of Magnitogorsk and OJSC MMK», on the following terms:
• subject – measurements of production factors for work places certification for employment terms, measurements of
working conditions and carcinogenic substances content at work places for the industrial laboratory inspection;
• settlement procedure – within 30 banking days from the date of service rendering on the basis of the invoice;
• validity – till 31.12.2011. The contract is considered extended for next year if one month prior to the contract expiration
date neither of the parties announces its intention to terminate the contract;
• price of services according to the contractual price negotiation memorandum.
There are no beneficiaries under the transaction.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Rashnikov V.F.,
Senichev G.S., Takhautdinov R.S., Morozov A.A.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
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